banner_ad

Tax Audit -Sec 269SS and 269T

This query is : Resolved 
Profile Image

Profile Image

(Querist)
25 May 2010 Mr A has taken an unsecured loan from B for rs 50000 on 1-4-2009 through cheque and the same loan has been repaid on 28-2-2010 loan amounting to rs 30000 through bank

Question: Whether it violate the Sec 269SS and 269T , any disclosure require to be made in 3CD Annexure for the same

Regards,
Ganesh
Profile Image

CA. BIJENDER KR. BANSAL

Profile Image

CA. BIJENDER KR. BANSAL (Expert)
25 May 2010 There is no violation of Section 269SS & 269 T, because both transactions are made thorugh bank.
In 3cd Annexure you have dislocsed
DIPTY LAL JUDGE MAL PVT. LTD.
PARTICULARS OF LOANS/DEPOSITS FOR THE YEAR 2008-09
ANNEXURE
1. NAME & ADDRESS OF DEPOSITERS
2. WHETHER AMOUNT BORROWED ON HUNDI
3. WHETHER LOAN SQUARED UP DURING THE YEAR
4. MAXIMUM AMOUNT OUTSTANDING AT ANY TIME DURING THE YEAR
5. WHETHER LOAN DEPOSIT WAS TAKEN OTHER WISE THAN BY ACCOUNT PAYEE CHEQUE
6. HAS LOAN AMT. ACCEPTED RS. 20000/- OR MORE REPAID OTHER THAN BY A/C PAYEE CHEQUE
7. AMOUNT OF LOAN ACCEPTED DURING THE YEAR
8. AMOUNT OF LOAN REPAID DURING THE YEAR
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news



Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
ARTICLESHIP 27 May 2026
CA Article Trainee

Rahul Dang & Associates-Chartered Accountants

Pune

CA Inter

View Details
Company
11 May 2026
Post office

Post office

Anakapalle

Others

View Details
Company
ARTICLESHIP 31 May 2026
Article Assistant

KPRS And Associates

New Delhi

CA Inter

View Details
Company
11 May 2026
AUDIT INTERN

M/S K.K.KHANNA AND COMPANY

Noida

CA Foundation

View Details
Company
18 May 2026
MIS Executive

Primarc Pecan Retail Limited

Mumbai

B.Com

View Details
Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details
Company
ARTICLESHIP 04 June 2026
Article

Rakhecha & Co.

New Delhi

CA Inter

View Details
Company
01 June 2026
Audit, Taxation & Compliance Executive

R P S K & Associates

Nashik

CA Inter

View Details